SHRIRAMCIT

Shriram City Union Finance Limited has informed the Exchange that on exercise of the options by the employees, the Company has allotted 43,550 equity shares to 29 employees at the Allotment Committee Meeting held on June 07, 2011.

Shriram City Union Finance Limited has informed the Exchange that the Register of Members and Share Transfer Books shall remain closed from July 21, 2011 to July 28, 2011 (both days inclusive) for the purposes of Annual General Meeting and determining the members eligible for the final dividend. Further the Annual General Meeting of the Company will be convened on July 28, 2011.

Shriram City Union Finance Limited has informed the Exchange that on exercise of the options by the employees, the Company has allotted 1,48,400 equity shares to 71 employees at the Allotment Committee meeting held on April 30, 2011.

Shriram City Union Finance Limited has informed the Exchange that on exercise of the options by the employees, the Company has allotted 11,628 equity shares to 10 employees at the Allotment Committee Meeting held on March 31, 2011.

Shriram City Union Finance Limited has informed the Exchange that on exercise of the options by the employees, the Company has allotted 14,810 equity shares to 17 employees at the Allotment Committee Meeting held on March 02, 2011.

Shriram City Union Finance Limited has informed the Exchange that on exercise of the options by the employees, the Company has allotted 49,150 equity shares to 59 employees at the Allotment Committee Meeting held on December 31, 2010.

Shriram City Union Finance Limited has informed the Exchange that on exercise of the options by the employees, the Company has allotted 20,350 equity shares to 22 employees at the Allotment Committee Meeting held on December 04, 2010.

Shriram City Union Finance Limited has informed the Exchange that the Board of Directors at its meeting held on October 28, 2010 has fixed November 10, 2010 as the Record Date for the purpose of payment of Interim Dividend.

Shriram City Union Finance Limited has informed the Exchange that on exercise of the options by the employees, the Company has allotted 34,050 equity shares to 33 employees at the Allotment Committee Meeting held on October 19, 2010.

Shriram City Union Finance Limited has informed the Exchange that On exercise of the options by the employees, the Company has allotted 39,957 equity shares to 36 employees at the Allotment Committee Meeting held on September 17, 2010.

Shriram City Union Finance Limited has informed the Exchange that On exercise of the options by the employees, the Company has allotted 83,126 equity shares to 46 employees at the Allotment Committee Meeting held on August 13, 2010.

Shriram City Union Finance Limited has informed the Exchange that on exercise of the options by the employees, the Company has allotted 20,572 equity shares to 30 employees at the Allotment Committee Meeting held on June 30, 2010.

Shriram City Union Finance Limited has informed the Exchange that on exercise of the options by the employees, the Company has allotted 27,184 equity shares to 20 employees at the Allotment Committee Meeting held on May 31, 2010.

Shriram City Union Finance Limited has informed the Exchange that the Register of Members and Share Transfer Books shall remain closed from July 23, 2010 to July 30, 2010 (both days inclusive) for the purposes of Annual General Meeting and determining the members eligible for the final dividend. Further the Annual General Meeting of the Company will be convened on July 30, 2010.

Shriram City Union Finance Limited has informed the Exchange that the Board of Directors at their meeting held on May 30, 2009 has decided to hold the Annual General Meeting of the Company on July 30, 2009 and the Register of Members and Share Transfer Books will remain closed from July 29, 2009 to July 30, 2009 (both days inclusive) for the purpose of Annual General Meeting and determining the members eligible for the final dividend.

DSP Merrill Lynch Limited has informed the Exchange regarding a Public Announcement ("PA") being issued by them ("DSPML" or "Manager to the Offer"), on behalf of Shriram Retail Holdings Private Limited acting as Acquirer ("SRHPL" / "Acquirer") on behalf of TPG India Investments I, Inc. ("TPG") and other PACs (defined in the "PA"), pursuant to Regulation 10 of, and in compliance with, the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 and subsequent amendments thereto ("SEBI (SAST) Regulations"). The Offer: This Open Offer is being mad

Shriram City Union Finance Limited has informed the Exchange that the Board of Directors at their meeting held on June 29, 2005 have decided to held the AGM of the Company on September 08, 2005 and the Register of Members and Share transfer books will remain closed from September 01, 2005 to September 08, 2005 (both days inclusive) for the purposes of the AGM and for determining the members eligible for dividend.